Opf Limited was incorporated on 09 Aug 2007 and issued an NZBN of 9429033198880. The registered LTD company has been managed by 2 directors: Clinton John Alcock - an active director whose contract started on 09 Aug 2007,
Matthew James Thorburn - an active director whose contract started on 09 Aug 2007.
As stated in our information (last updated on 26 May 2025), the company uses 1 address: Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: postal, office).
Up to 18 Nov 2020, Opf Limited had been using Suite 2, 46B Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Clint & Brooke Investment Trust (an other) located at Saint Johns, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Alcock, Clinton John - located at Saint Johns, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Thorburn, Matthew James, located at Remuera, Auckland (an individual). Opf Limited was categorised as "Service to insurance nec" (business classification K642060).
Other active addresses
Address #4: Ground Floor, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Postal & office & delivery address used from 06 Aug 2024
Principal place of activity
Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 01 Sep 2016 to 18 Nov 2020
Address #2: 732b Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 18 Aug 2009 to 01 Sep 2016
Address #3: 11 St Johns Road, Meadowbank, Auckland
Registered & physical address used from 09 Aug 2007 to 18 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Other (Other) | Clint & Brooke Investment Trust |
Saint Johns Auckland 1072 New Zealand |
14 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Alcock, Clinton John |
Saint Johns Auckland 1072 New Zealand |
09 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Thorburn, Matthew James |
Remuera Auckland 1050 New Zealand |
09 Aug 2007 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Other (Other) | The Neasville Trust |
Remuera Auckland 1050 New Zealand |
14 Aug 2013 - |
Clinton John Alcock - Director
Appointment date: 09 Aug 2007
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 03 Jul 2015
Matthew James Thorburn - Director
Appointment date: 09 Aug 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2009
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